Know Your Customer (KYC)

KYC verification checks without the hassle

TruNarrative empowers organisations to onboard customers in minutes with minimal false positives and full case management. Orchestrate and decision through a smooth workflow with global coverage through an array of App Store integrations.

Ensure KYC compliance doesn’t compromise your customer experience

Deploying effective risk management strategies and technologies contributes to your businesses longevity, and a safer society. TruNarrative delivers your identity verification, anti-money laundering and risk profiling via a single platform – unifying your entire Know Your Customer process.

Using the LexisNexis® RiskNarrative™ Platform, you can:

Apply the latest data science and machine learning

Quickly deploy market-leading KYC technology into your onboarding and monitoring journeys across the customer lifecycle

Make same-day changes to your strategy

Reduce false positives and overall workload on KYC teams through rapid adaption of rule sets and effective workflow and case management

Visualize MI from across your business and the entire customer lifecycle

Orchestrate and automate customer interactions such as requests for additional documentation

Know Your Customer verification solutions

Manage your end-to-end KYC process with the RiskNarrative™ Platform. Share insight and decisions with core systems in real-time. Identify, score, and monitor new and existing customers for PEP and sanctions, and receive alerts when something changes to make informed, investigative decisions.

Multiple enrichment sources

Access our Data Cloud App Store from a single API, drag and drop, mix and waterfall different suppliers; utilise your own data and insight to build a single low friction KYC or KYB journey for accurate and unprecedented match rates.

Account strategy

Reduce the time you spend managing referrals without increasing risk exposure with a complete view of all entities, dynamically manage risk.

Monitoring and scheduling

Build discrete CDD journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.

A host of data sources

Gain access to a wide range of different KYC providers and call out to a host of data sources including Equifax and LexisNexis Risk Solutions.

Talk to us how TruNarrative can enable a highly adaptive and configurable KYC strategy.

Our Know Your Customer solutions

LexisNexis® RiskNarrative™

Complex financial crime workflow, orchestration and decisioning

Quickly onboard high customer volumes with a single, unified compliance platform

Instantly integrate the latest data sources including open banking, affordability, device intelligence, and consumer permissioned utility data.

TruNarrative Portal

KYC checks when you need them

Monitor and decision your customers in seconds

As your business grows, facilitate compliance with new regulation, new product launches and expansion into new geographic markets.

Other solutions

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Identity Verification

Quickly deploy the latest biometric verification technology into your customer journey and accurately verify identity documents from over 150 countries.

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Biometrics & Document Checking

Capture and authenticate documents

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Network Fraud Detection

Monitor customer applications and transactional behaviour

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Transaction Monitoring

Detect Money Laundering, Fraud and Financial Crime

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AI Decisioning

Transform the speed and accuracy of decisioning

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Risk Scoring & Analytics

Recognise changes in risk over the lifecycle

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Data Cloud App Store

Integrate third-party application and services in seconds

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Virtual Agent

Accelerate agent decisioning

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Referral & Case Management

Aggregate everything an agent needs to see

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Audit Trail & Reporting

Ensure compliance and best practice

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Responsible Gambling

Automatically monitor player’s transactions

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Ensure AML compliance doesn’t compromise your customer experience…

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KYB compliance and verification made simple…

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PEP & Sanctions

Perform streamlined and detailed politically exposed person and sanction checks when onboarding…

Book a Demo

Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.